Fraud Specialist Jobs

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1000+ Fraud Specialist jobs found on Monster.

Jobs 1 to 20 of 4554
Branch, Banking and Trust Company Wilson, NC
33063BR LRM Fraud Detection Specialist I-debit card fraud monitoring Operational Risk Group Wilson, NC - 2501 Wooten Boulevard English Full time Regular 2nd Shift - 10% Automatic Pay Differential 40 work schedule for position will be Thursday-Monday, 1 PM-10 PM Utilizing specialized fraud detection system repots and on-line screens, analyze deposit accounts and transaction history in ord...
At Regions the Fraud Specialist IV monitors fraud prevention reports to ensure appropriate steps are taken to reduce possible losses. Primary Responsibilities •Responsible for researching and analyzing issues related to customer accounts •Identifies valid and fraudulent charges, setting up fraud files, using multiple research techniques to resolve issues, reconciling and summarizing fraud losse...
Branch, Banking and Trust Company Wilson, NC
32920BR LRM Fraud Detection Specialist II-new account fraud monitoring group OPS - Processing Svcs Group Wilson, NC - 2501 Wooten Boulevard English Full time Regular 1st shift 40 Utilizing specialized fraud detection system reports and on-line screens, analyze deposit accounts and transaction history in order to safeguard the bank's clients and the corporation against fraudulent banking a...
Qualifications · High School graduate or equivalent · Prefer one year of work experience that includes direct customer contact in a production environment · Excellent interpersonal skills with the ability to communicate with customers and external parties · Effective oral and written communication skills · Proven critical thinking, personal organizational and time management skills · Knowled...
Counter Fraud Sales Specialist (Occupational Fraud) Job ID GBS-0645336 Job type Full-time Regular Work country USA Position type Professional Work city - Any Posted 14-Mar-2014 Travel Up to 2 days a week (home on weekends-based on project requirements) Job area Consulting & Services Business group Global Business Services Job category Sales Business unit ConServ Job role General Other Soluti...
Your career is waiting! Here’s a great opportunity to join Santander Bank, N.A. We are hiring!!! March 21, 2015 10am – 3pm 5 Whittier Street, 5th floor Framingham, MA 01701 Walk-Ins are Welcome, Resumes are required. For more Information email Paul Tseko ***** We are currently hiring for Fraud Operations Specialists and Analysts! Framingham Area Resumes are Required ...
Freedom Financial Network (FFN) has seen tremendous growth in the past few years, appearing multiple times on the Inc. 500 Fastest Growing Companies list and has been recognized as one of the Best Places to Work, many years running, in both the San Francisco Business Times and the Phoenix Business Journal. We have over 700 employees based in our San Mateo, CA and Phoenix, AZ offices and expect to ...
PORTUGUESE SPEAKING REQUIRED Financial Fraud Specialist - Buyer Risk Operations This position is located in Chandler, Arizona. To deliver best-in-class service to PayPal's core and emerging products, Global Operations needs to have the right organization, the right people and right technology infrastructure in place. As a Financial Fraud Specialist , this role will work through a number of pre...
Direct client req Please send resume to: ***** Skills: Fraud Prevention Analyst/Specialist or Bank Customer Service Location: Salt lake City UT Duration: 9 to 12 months+ Actual Job Title is Fraud Prevention Analyst/Specialist - •Responsible for performing secondary customer identification procedures for applications with security blocks or other issues with their identifica...
People want to be treated like individuals. At Cigna, we get that. That’s why we embrace and encourage peoples’ uniqueness, helping to give them the strength and confidence to show the world who they really are. The coverage, expertise and services we provide are at the very core of how we help people achieve their full potential – and ultimately, improve their health, well-being and sense of secu...
People want to be treated like individuals. At Cigna, we get that. That’s why we embrace and encourage peoples’ uniqueness, helping to give them the strength and confidence to show the world who they really are. The coverage, expertise and services we provide are at the very core of how we help people achieve their full potential – and ultimately, improve their health, well-being and sense of secu...
Apple Computer Baltimore, MD
Fraud Prevention & Payment Specialist Job Number: 39296571 Austin, Texas, United States Posted: Mar. 31, 2015 Weekly Hours: 32.00 Job Summary Apple Store Operations is looking for a Fraud Prevention & Payment Specialist with excellent analytical skills and extensive knowledge of best practices for order exception management. This role will contribute to the customer experience by preventing ...
JP Morgan Austin, TX
150035278 Working at Chase means making a real difference every day for your customers, your community and yourself. How? By putting others first, doing what’s right and creating solutions that make lives better. Build your career on our strong foundation and help shape what’s next for you and for us. Chase, a leading provider of diverse financial services worldwide, is actively seeking team memb...
Primary Function This role will focus on fraud investigations as well as develop and monitor key metrics to help identify and track trends in our existing fraud and risk mitigation strategy. The ideal candidate will have a proven track record in understanding fraudulent activity and the ability to document fraud trends in a complex environment. Responsibilities Perform detailed investigations t...
JOB TITLE: Specialist, Revenue Accounting/Fraud POSITION PURPOSE: Complete transaction evaluations and coordinate with corporate and operational departments to curtail fraudulent ticket usage. PRINCIPAL DUTIES AND RESPONSIBILITIES: - Evaluate real time credit card sales in order to detect potentially fraudulent activity - Take appropriate course of action to detect and curtail fraudulent acti...
Job duties include but are not limited to the following: • Identifies, investigates and evaluates moderate to complex potential fraud, waste or abuse, including pre-pay and/or post-pay medical claim reviews to determine valid cases for appropriate action; documents findings, and prepares case referrals, letters, etc. if applicable. • Ensures investigative data requests are compliant, data is v...
Essential Duties and Responsibilities: The following is a summary of the essential job functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Utilizing fraud risk detection systems and internal bank systems, reviews suspect items and warning reports on a daily basis. Interprets reason codes ...
Job duties include but are not limited to the following: • Identifies, investigates and evaluates moderate to complex potential fraud, waste or abuse, including pre-pay and/or post-pay medical claim reviews to determine valid cases for appropriate action; documents findings, and prepares case referrals, letters, etc. if applicable. • Ensures investigative data requests are compliant, data is v...
Investigate fraud claims & mitigate fraud losses. Resolve inbound calls from external sources and make outbound calls when necessary Communicate effectively with Law Enforcement, Postal Inspectors & Secret Service to assist in prosecution of perpetrators & reduce further risk to Synchrony Financial. Interface with Investigators from other issuers in connection with fraud investigations Work wi...
The Fraud Specialist position, which sits within the Microsoft Commerce Platform’s Risk Team, manages fraud detection, investigation, prevention, and mitigation strategies on behalf of numerous Microsoft businesses that provide online products and services to a global customer base.   These businesses include internationally known brands such as Bing Ads, Azure, Office and Office 365, Windows ...

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